Filmnation TV UK Limited

Active11727706 Private limited company
Incorporated
14 December 2018 (7 years)
Previously known as
Filmnation Television (UK) Limited (until 18 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Directors
Andrew Kim
Laine Kline
Kirstie Macdonald
Accounts type
Group
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kim, Andrew
Director · Appointed 5 July 2025
American
Born February 1971 (55)
Kline, Laine
Director · Appointed 5 July 2025
American
Born May 1965 (61)
Macdonald, Kirstie
Director · Appointed 9 April 2021
British
Born August 1973 (53)
Director · Appointed 4 January 2019
American
Born July 1967 (59)
Officer history (7 former)
5 July 2025
Appointed Kline, Laine as Director
5 July 2025
Resigned Cohen, Alison as Director
5 July 2025
Appointed Kim, Andrew as Director
31 December 2024
Resigned Popelka, Milan as Director
23 October 2023
Resigned White, Kevin Edward as Director
23 October 2023
Resigned Parker, Scott as Director
12 October 2023
Appointed Parker, Scott as Director
1 August 2023
Resigned Wallestam, Filippa Elisabet as Director
1 August 2023
Resigned Bastin, Alexander Pierre-Louis as Director
24 May 2022
Appointed Wallestam, Filippa Elisabet as Director
24 May 2022
Appointed Bastin, Alexander Pierre-Louis as Director
9 April 2021
Appointed Cohen, Alison as Director
9 April 2021
Appointed Macdonald, Kirstie as Director
26 January 2021
Resigned Browning, Benjamin as Director
28 April 2020
Appointed White, Kevin Edward as Director
4 January 2019
Appointed Basner, Glen Stuart as Director
4 January 2019
Appointed Browning, Benjamin as Director
14 December 2018
Appointed Popelka, Milan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Filmnation TV UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 October 2023
Ceased Viaplay UK Group Limited — Owns 25–50% of shares
4 January 2019
Ceased Nordic Entertainment Group AB — Owns 25–50% of shares
14 December 2018
Ceased Glen Stuart Basner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates10 January 2026
18 August 2025Group of companies' accounts31 December 2024
18 July 2025Appointment of a director
17 July 2025Termination of appointment of a director
17 July 2025Appointment of a director
Show all recent filings

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